格隆汇9月28日丨*ST吉艾(300309.SZ)公布，基于公司战略规划及经营发展的长期需要，为了精减公司运营管理成本，提升公司资产总体使用效率，公司下属全资子公司“中塔石油丹加拉炼化厂”有限责任公司(“炼油厂”或卖方)拟与“SITORA”科技综合体有限责任公司(“SITORA”或买方)签署《资产买卖合同》，拟将其拥有的位于塔吉克斯坦丹加拉开发区内的所有厂房、设备、机械及厂内低值易耗品以及其名下位于杜尚别的两栋别墅出售给SITORA。公司已聘请资产评估机构以2022年8月31日为评估基准日对拟售资产进行评估，根据正衡房地产资产评估有限公司出具的《资产评估报告》，拟售资产评估总价为26585.29万元。以该评估总价为基础，最终经双方友好协商，确定转让对价为4100万美元。
此次交易预计为公司增加净资产人民币1亿元、增加利润总额人民币1亿元(未扣除交易相关费用)，具体影响金额以经审计的会计报表披露数为准。此次出售塔吉克斯坦炼油厂相关资产是基于公司战略规划及经营发展的长期需要，为了精减公司运营管理成本，提升公司资产总体使用效率，优化资源配置、盘活资产存量所进行的安排，有利于公司增加现金流，改善公司财务状况，降低经营风险，进一步优化资源配置，聚焦核心业务，提高公司持续经营能力，不存在损害公司中小股东利益的情形。
300309.SZ announced that based on the long-term needs of the company's strategic planning and business development, in order to reduce the company's operation and management costs and improve the overall use efficiency of the company's assets. The wholly owned subsidiary "PetroChina Dangara Refinery" Co., Ltd. ("the refinery" or the seller) intends to sign an "asset sale and purchase contract" with "SITORA" Technology complex Co., Ltd. ("SITORA" or the buyer), which intends to sell all its plant, equipment, machinery and low-value consumables in the Dangara Development Zone, Tajikistan, as well as its two villas in Dushanbe to SITORA. The company has engaged an asset appraisal institution to evaluate the proposed assets on August 31, 2022. According to the Asset Evaluation report issued by Zhengheng Real Estate Asset Evaluation Co., Ltd., the total valuation price of the proposed assets is 265.8529 million yuan. Based on the total evaluation price, the transfer consideration was finally determined to be US $41 million through friendly negotiation between the two parties.
The transaction is expected to increase the company's net assets by RMB 100 million and the total profit by RMB 100 million (excluding transaction-related fees), the specific amount of which shall be subject to the amount disclosed in the audited accounting statements. The sale of the relevant assets of the Tajik refinery is based on the long-term needs of the company's strategic planning and business development, in order to reduce the company's operation and management costs and improve the overall use efficiency of the company's assets, the arrangement of optimizing the allocation of resources and invigorating the stock of assets will help the company to increase cash flow, improve the company's financial situation, reduce operational risks, further optimize the allocation of resources, and focus on the core business. To improve the sustainable operation ability of the company, there is no harm to the interests of the minority shareholders of the company.
